Kyc Executive- Pune

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

Urgent Opening for KYC Executive for Pune -Kalyani Nagar Location. Address - IDBI Bank, Kalyani Nagar, Pune No fixed salary. Rs.65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

**Call Me Vaibhav Mohan Sir - 8865960751jobs** Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Pune, Maharashtra Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back...

As a KYC Executive, you will be responsible for ensuring that the company's clients and customers are properly identified and verified. You will be responsible for conducting in-depth checks on the identity, background, and financial information of potential and existing customers in order to comply with regulatory requirements and to mitigate the risk of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Call Me Mr. Vaibhav Sharma - 8865960751pune** **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer...

Openings for KYC position in Top MNC Company..... Minimum 6months to 4yrs,,,,5days working 2days off **Salary**:18k to 32kctc Shift timings: Rotational shift One way cab... **Salary**: From ₹18,000.00 per month **Benefits**: - Provident Fund Schedule: - Monday to Friday - Night shift - Rotational shift Ability to commute/relocate: - Pune,...

Role & responsibilities :Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform...